Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Stephen Mark Jones as a person with significant control on 4 January 2021
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18 Jan 2022 |
PSC04 |
Change of details for a person with significant control
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17 Jan 2022 |
PSC07 |
Cessation of European Active Projects Limited as a person with significant control on 4 January 2021
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03 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
MR01 |
Registration of charge 043522870008, created on 22 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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26 Jan 2021 |
AD01 |
Registered office address changed from C/O Technetics Group Uk Limited Unit 3a Acan Way Narborough Leicester Leicestershire LE19 2FT to Unit 3a Acan Way Narborough Leicester LE19 2FT on 26 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Tanya Greeley as a director on 31 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of Garlock (Great Britain) Limited as a person with significant control on 31 December 2020
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26 Jan 2021 |
PSC02 |
Notification of European Active Projects Limited as a person with significant control on 31 December 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Brian Bruchs as a director on 31 December 2020
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26 Jan 2021 |
TM02 |
Termination of appointment of Robert Savage Mclean as a secretary on 31 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Stephen Mark Jones as a director on 31 December 2020
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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21 Dec 2020 |
TM02 |
Termination of appointment of Julie Fogg as a secretary on 26 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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